Listed matter directed for filing of reply and rejoinder. Interim order continued.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-6176/PTN/2019 (E.H.) MP-PMLA-6177/PTN/2019 (Stay FPA-PMLA-3108/PTN/2019
The Branch Head,
Yes Bank Limited, New Delhi … Appellant/Applicant
2. MP-PMLA-6178/PTN/2019 (E.H.) MP-PMLA-6179/PTN/2019 (Stay) FPA-PMLA-3109/PTN/2019
The Branch Head, Yes Bank Limited, Mumbai … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Sanjay Kumar Singh, Advocate For the Respondent : Mr. Nitesh Rana, Adv. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.07.2019
FPA-PMLA-3108 & 3109/PTN/2019
Mr. Nitesh Rana, counsel for the respondent seeks some more time
to file the reply. Let the same be filed within four weeks with an advance copies to the counsel for the appellants, who may file the rejoinder within four weeks thereafter.
Parties are allowed to file the written synopsis by the next date.
List on 21st November, 2019.Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 16th July, 2019 ‘s’ FPA-PMLA-3108 & 3109/PTN/2019
Page 1 of 1
The Branch Head, Yes Bank Limited, New Delhi
The Branch Head, Yes Bank Limited, Mumbai
The Deputy Director Directorate of Enforcement, Patna
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
